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Digital Promoz Limited

Type: NZ Limited Company (Ltd)
9429034754542
NZBN
1636858
Company Number
Registered
Company Status
Current address
47 Lusitano Drive
Karaka
Papakura 2113
New Zealand
Postal & office address used since 09 Jun 2021
47 Lusitano Drive
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 17 Jun 2021

Digital Promoz Limited, a registered company, was started on 19 May 2005. 9429034754542 is the business number it was issued. This company has been managed by 4 directors: Nicola Lynn Ogles - an active director whose contract started on 29 Jul 2019,
Christopher Blair Ogles - an active director whose contract started on 01 Jul 2021,
Christopher Blair Ogles - an inactive director whose contract started on 19 May 2005 and was terminated on 07 May 2020,
Nicola Lynn Stoddart - an inactive director whose contract started on 19 May 2005 and was terminated on 01 Apr 2009.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 47 Lusitano Drive, Karaka, Papakura, 2113 (types include: registered, physical).
Digital Promoz Limited had been using 1/51 Jillteresa Crescent, Half Moon Bay, Auckland as their registered address up until 17 Jun 2021.
Previous names used by this company, as we identified at BizDb, included: from 18 Oct 2012 to 25 Jul 2013 they were named Brand Lotto Limited, from 21 Jun 2011 to 18 Oct 2012 they were named Salon Tech Limited and from 16 Apr 2009 to 21 Jun 2011 they were named Salonsurveys International Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

47 Lusitano Drive, Karaka, Papakura, 2113 New Zealand


Previous addresses

Address #1: 1/51 Jillteresa Crescent, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 07 Jun 2017 to 17 Jun 2021

Address #2: 86 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 09 Jun 2011 to 07 Jun 2017

Address #3: 32 Britannia Place, Half Moon Bay, Manukau 2012 New Zealand

Physical & registered address used from 30 Apr 2009 to 09 Jun 2011

Address #4: 32 Britannia Place, Bucklands Beach, Auckland

Physical & registered address used from 29 May 2008 to 30 Apr 2009

Address #5: 12 Windsor Street, Parnell, Auckland

Physical & registered address used from 19 May 2005 to 29 May 2008

Contact info
64 21 834880
30 Jun 2019 Phone
chriso@globe.net.nz
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
chriso@globe.net.nz
30 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ogles, Nicola Lynn Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ogles, Christopher Blair Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ogles, Christopher Blair Half Moon Bay
Auckland
2012
New Zealand
Individual Stoddart, Nicola Lynn Parnell
Auckland
Individual Ogles, Christopher Blair Half Moon Bay
Auckland
2012
New Zealand
Directors

Nicola Lynn Ogles - Director

Appointment date: 29 Jul 2019

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jul 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 Jul 2019


Christopher Blair Ogles - Director

Appointment date: 01 Jul 2021

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jul 2021


Christopher Blair Ogles - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 07 May 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 29 May 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 31 May 2011


Nicola Lynn Stoddart - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 01 Apr 2009

Address: Bucklands Beach, Auckland,

Address used since 22 May 2008

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